QUADRALENE HOLDINGS LIMITED

Company number 10946829

1 active person with significant control / 0 active statements

Getinge Holding Ltd (Active)

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Notified on: 6 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02456321
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Paul Newsome (Ceased)

• Correspondence address: Bateman Street, Derby, United Kingdom, DE23 8JL
• Notified on: 5 September 2017
• Ceased on: 6 November 2020
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Helen Michele Wiggleworth (Ceased)

• Correspondence address: Bateman Street, Derby, United Kingdom, DE23 8JL
• Notified on: 5 September 2017
• Ceased on: 6 November 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors